Company Information
CIN
Status
Date of Incorporation
20 June 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
36,483,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neel Mukesh Vora
Director/Designated Partner
over 7 years ago
over 7 years ago
Bhushan Suhas Limaye
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Vijay Kalidas Majrekar
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Jagadish Bhoja Shetty
Additional Director
over 11 years ago
over 11 years ago
Sunil Chimanlal Modi
Additional Director
over 14 years ago
over 14 years ago
Devraj Poojary
Additional Director
almost 17 years ago
almost 17 years ago
Anuradha Raghunandan Kashikar
Additional Director
about 17 years ago
about 17 years ago
Sunil Hanumanmal Jain
Director
almost 23 years ago
almost 23 years ago
Namdeo Mahadeo Birje
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 10] Medical Device
[Class : 10] Medical Devices
[Class : 10] Medical Devices
View +30 more Brands for Centenial Surgical Suture Limited.
Charges
31 December 2018
Kotak Mahindra Bank Limited
19 Crore
26 December 2000
Canara Bank
19 Crore
31 December 2019
Canara Bank
19 Crore
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0
31 December 2018
Others
0
26 December 2000
Canara Bank
0
31 December 2019
Canara Bank
0
Documents
Form MGT-7-04032021_signed
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form MGT-15-14102020_signed
-14102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-09062020-signed
Form MSME FORM I-06062020_signed
Form GNL-2-11042020-signed
Form ADT-1-04042020_signed
Copy of written consent given by auditor-04042020
Optional Attachment-(2)-04042020
Copy of resolution passed by the company-04042020
Optional Attachment-(1)-04042020
Form MR-1-18032020_signed
Copy of shareholders resolution-17032020
Optional Attachment-(2)-17032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17032020
Optional Attachment-(1)-17032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form CHG-1-27012020_signed